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  2. South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/South_African_Revenue_Service

    The Union of South Africa came into existence on 31 May 1910, uniting the Cape Colony, Transvaal Colony, Colony of Natal, and Orange River Colony.Three months later, on 9 August, the Governor-General, Herbert Gladstone, retroactively appointed Joseph Clerc Sheridan, Esq., as the acting Commissioner for Inland Revenue with effect from 1 July 1910. [15]

  3. SARS eFiling - Wikipedia

    en.wikipedia.org/wiki/Sars_efiling

    SARS contracted a private company, Interfile (https://interfile.co.za/), to enhance and operate SARSeFiling until 2010 when SARS took the initiative in house. In the 2015/2016 tax year SARS eFiling processed 36.8 million electronic submissions and payments which equates to 98.7% of all submissions and payments to SARS in South Africa .

  4. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases. [8] Information provided in SAR forms also presents governments with a method of identifying emerging trends and patterns associated with financial crimes.

  5. Arena Holdings v South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Arena_Holdings_v_South...

    In early 2019, Warren Thompson applied to the South African Revenue Service (SARS) with a request for access to the tax records of former President Jacob Zuma. Thompson was a financial journalist employed by Arena Holdings , which owned various major South African newspapers , including the Financial Mail , Business Day , and Sunday Times .

  6. File:Sars Cases and Deaths.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Sars_Cases_and_Deaths.pdf

    Wabak SARS 2002–2004; Usage on no.wikipedia.org SARS-pandemien 2002–2004; Usage on ta.wikipedia.org சார்சு; Usage on tl.wikipedia.org Pagkalat ng SARS noong 2002–2004; Usage on tr.wikipedia.org Şiddetli akut solunum yolu sendromu; SARS salgını; Usage on vi.wikipedia.org Dịch SARS 2002–2004; Usage on zh.wikipedia.org

  7. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014.

  8. Data collection system - Wikipedia

    en.wikipedia.org/wiki/Data_collection_system

    Accurate data collection is essential to many business processes, [6] [7] [8] to the enforcement of many government regulations, [9] and to maintaining the integrity of scientific research. [10] Data collection systems are an end-product of software development. Identifying and categorizing software or a software sub-system as having aspects of ...

  9. Intelligence collection management - Wikipedia

    en.wikipedia.org/wiki/Intelligence_collection...

    In U.S. practice, [8] a typical system, using the basic A-F and 1-6 conventions below, comes from (FM 2-22.3, Appendix B, Source and Information Reliability Matrix). Raw reports are typically given a two-part rating by the collection department, which also removes all precise source identification before sending the report to the analysts.

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